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Home My WebLink AboutMINUTES Town Board 1966-03-144CII It z ( rdZS jark, Latimer County, Colorado,___._ Mzch_14 , . Minutes of a ___Regular meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 14th day of Marcia , A. D. 19.16_ at regular meeting hour. Meeting called to order by Mayor_Era_Tem_Ronald_C__Brodie Present: M ayorpro Tem Ronald C.BrodirTrustees: Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson Also Present: Town Clerk Dale G. Hill, Town Attorney Ernest G. Hartwell Absent: Mayor Clarence A. Graves, Trustee Harry Tregent Minutes of the regular meeting held on February 28, 1966, were read and approved as read. Dr. H. A. Schroeder, the owner of the Tyrol Motel, appeared before the Board of Trustees and asked permission to construct a breezeway across the utility ease- ment. Trustee Carl Swanson moved the Town Attorney be instructed to prepare a permit for construction for Dr. Schroeder and submit it at the next regular Board meeting. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson. Those voting "No" none. Mr. William Finlay, President of the Rocky Mountain Metropolitan Recreation District, explained the details in regard to the proposed recreation building to be constructed near Lake Estes. Mr. Finlay suggested the Town aid in the financing of the necessary additions and equipment to enable this building to be used as a convention center as well as a recreation center. Mr. Finlay suggested the Town could also help in the supply of power, water, sewer and parking. Mr. Finlay suggested the Town might finance the cost by increasing the Light & Power rates in the amount of 107. Mr. Finlay also stated the proposed building must remain under the complete control of the Recreation Dis- trict. Mr. Dallas Tanton appeared before the Board representing Mrs. H. H. Cobb, Mrs. Elaine Tanton, and Mrs. F. A. Sommerville. These property owners own a 5 acre tract adjacent to the Mills property. After considerable discussion, the con- sensus of the Board of Trustees was that a petition for annexation would be looked upon favorably. Trustee L. Leo Martin moved the following bills be allowed and paid and the Clerk be authorized to draw warrants for same. (A certified copy of the bills read and allowed are on file in the office of the Town Clerk under this date and made a part of the record of these proceedings by reference thereto.) Trustee Carl Swanson seconded the motion. Upon roll call said motion unanimously carried. The Clerk read the proposed contract between the Town of Estes Park and the Mountain and Plains Appaloosa Horse Club for a horse show at Stanley Field on August 5, 6, and 7, 1966. Trustee Henry Dannels introduced the following resolution and moved it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the above -mentioned contract. Trustee C. M. Hunter seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson. Those voting "No" none. estrs Vark, Lorimer County, Colorado,__ Ma _ ___, 19 66 _. Minutes of a _ __ meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the 14th _day of_ March_ , A. D. 1955 at regular meeting hour. Meeting called to order by Mayor Pro T.ein_lbmaLd__C_. Brae Present: Mayor Trustees: Also Present: Absent: The Clerk read the proposed amendment to the zoning ordinance. Trustee Carl Swanson introduced the following entitled ordinance and moved that it be passed and adopted on first reading: AN ORDINANCE AMENDING SECTIONS 12.2-2, 12.3, 12.6, AND 12.14 OF THE MUNICIPAL CODE OF THE TOWN OF ESTES PARK, COLORADO, THE SAME PERTAINING TO ZONING AND SIGNS. Trustee Henry Dannels seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson. Those voting "No" none. Whereupon Mayor Pro Tem Ronald Brodie declared said ordinance duly passed and adopted on first reading, ordered it numbered 295, and published according to law. Town Attorney Ernest Hartwell read the supplemental agreement in regard to the ambulance service. This agreement changes the word "nurse" to the word "attendant". Trustee C. M. Hunter introduced the following resolution and moved that it be passed and adopted: RESOLUTION BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: That the Mayor and Clerk are authorized and are hereby directed to sign the above mentioned agreement. Trustee Leo Martin seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, Leo Martin, C. M. Hunter, Carl Swanson. Those voting "No" none. The Clerk presented an application for a renewal of a retail fermented malt beverage license for sale of 3.2% beer only from Mr. E. S. Erickson, dba Estes Park Golf Course, 220 South St. Vrain Avenue, Estes Park, Colorado. Trustee C. M. Hunter moved the application be approved. Trustee Carl Swanson seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson. Those voting "No" none. The Board of Trustees discussed the proper procedure for forming a sewer improvement district for the Little Prospect Mountain Addition. After con- siderable discussion and upon the advice of the Town Attorney, it was decided to invite interested parties to the next regular Board meeting for the purpose of discussing the above mentioned project. Trustee Carl Swanson introduced the following resolution and moved that it be passed and adopted: RESOLUTION WHEREAS, by the Statutes of the State of Colorado, the 5th day of April, 1966, is fixed as the time for the election of a Mayor and six ExTbru D1 eats j arkr Larimer County, Colorado,___._ March 14 , 190_. Minutes of a __ Iiegula___ meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the ___14th____day of March___ _... _ ., A. D. 19_6_6__at regular meeting hour. Meeting called to order by Mayor_. Pra..Tem,_Ronald ,.C_...Brodie ............................... .... .. Present: Mayor Trustees: Also Present: Absent: Trustees of the Town of Estes Park; AND WHEREAS, it is the duty of the Board of Trustees to provide for holding such election and appointing the Judges to conduct it; NOW, THEREFORE, BE IT RESOLVED, that an election for the purpose of electing a Mayor and six Trustees shall be held on Tuesday, April 5, 1966; BE IT FURTHER RESOLVED, that the polling place shall be in the Town Hall in the Town of Estes Park, that the polls shall be open from 7:00 a.m. to 7:00 p.m. on said election day; that Mrs. Hazel Baldwin, Miss Ruth Byerly, Mrs. Emily Watson, and Mrs. Ruby Rockwell, be, and they are hereby appointed as Judges of said election, and Mrs. Beulah Warner, Mrs. Lora Keck, and Mrs. Legora May, be, and they are hereby appointed alternate Judges; and the Judges shall receive for their services the sum of twenty dollars each; BE IT FURTHER RESOLVED, that the Town Clerk be authorized to give notice of the election by publication as provided by law; BE IT FURTHER RESOLVED, that the Town Clerk shall at the expense of the Town arrange for such materials and supplies for such election as may be necessary. Trustee C. M. Hunter seconded the motion. Upon roll call the motion passed by the following votes. Those voting "Yes" Trustees Ronald Brodie, Henry Dannels, C. M. Hunter, L. Leo Martin, Carl Swanson. Those voting "No" none. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of March 1, 1966, and moved that the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. Trustee Henry Dannels, Chairman of the Water Committee, reported on a meeting of the Water Committee as itemized in their minutes of March 14, 1966, and moved that the minutes be approved and adopted. Trustee Carl Swanson seconded the motion. Upon roll call the motion unanimously carried. The Town Attorney was instructed to draw the instruments for the MacGregor right of way. Town Engineer Paul H. Van Horn was instructed to contact Miss MacGregor for the acquisition of the right of way. There being no further business, it was regularly moved, seconded, and carried that the meeting adjourn. Mayor Pro Tem f Estvi park, Larimer County, Colorado,_ 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the_ ___day of meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: Also Present: Absent: regular